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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Ward, Michael Eamonn
    Accountant
    Individual (29 offsprings)
    Officer
    2009-01-09 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Reardon, Kieron
    Business Person born in June 1969
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Rasul, Shafqat
    Director born in August 1970
    Individual (32 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Mr Shafqat Rasul
    Born in August 1970
    Individual (32 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gellalty, Bruce Walter
    Individual (21 offsprings)
    Officer
    2009-09-30 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 5
    Garcia, Susana
    Individual (24 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Nominee Director → CIF 0
  • 7
    Rutledge, James George
    Individual (14 offsprings)
    Officer
    2006-08-09 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 8
    Tarbet, Cheryl Leanne
    Business Person born in November 1975
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCELET LTD.

Period: 2006-08-09 ~ 2017-06-13
Company number: SC306564
Registered name
EXCELET LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EXCELET LTD.
    Info
    Registered number SC306564
    4c New Mart Road, Edinburgh EH14 1RL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 and dissolved on 2017-06-13 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.